French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DUPONT 1979-07-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3444811 821462231 @Company
@Persons
@UBO
@INPI
DUPONT Olivier Jean Maurice
DoB: 1979-02-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
170 Avenue du 3 Septembre 6320 Cap d'Ail FRANCE
3855297 815347893 @Company
@Persons
@UBO
@INPI
DUPONT Eddy Claude Paul
DoB: 1979-12-12
PoB: 14366 Lisieux (14) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue Jacques Deray 66000 Perpignan France
6272734 800824542 @Company
@Persons
@UBO
@INPI
DUPONT Guillaume Mathieu Antoine
DoB: 1979-09-16
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Capitaine Ferber 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
6650591 485182505 @Company
@Persons
@UBO
@INPI
DUPONT Benoît Louis Pierre
DoB: 1979-03-07
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Tour 86800 Jardres FRANCE
7359041 487429284 @Company
@Persons
@UBO
@INPI
DUPONT Grégory
DoB: 1979-12-07
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Orchidées 34470 Pérols FRANCE
7359042 487429284 @Company
@Persons
@UBO
@INPI
DUPONT Grégory
DoB: 1979-12-07
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Orchidées 34470 Pérols FRANCE
7409536 795072685 @Company
@Persons
@UBO
@INPI
DUPONT Grégory Octave Oméga
DoB: 1979-12-07
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
243 avenue Grassion Cibrand 34280 Carnon-Plage FRANCE yes
@Cadastre
@Geotag
7409537 795072685 @Company
@Persons
@UBO
@INPI
DUPONT Grégory Octave Oméga
DoB: 1979-12-07
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
243 avenue Grassion Cibrand 34280 Carnon-Plage FRANCE yes
@Cadastre
@Geotag
7476121 488372046 @Company
@Persons
@UBO
@INPI
DUPONT Grégory
DoB: 1979-12-07
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Orchidées 34470 Pérols FRANCE
7531836 751991597 @Company
@Persons
@UBO
@INPI
DUPONT Marie
DoB: 1979-12-28
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
571 chemin des aubrèdes lot 5 83480 Puget-sur-Argens FRANCE
9214922 507521813 @Company
@Persons
@UBO
@INPI
DUPONT Gilles
DoB: 1979-12-17
PoB: 59286 HAUBOURDIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Léon Podevin 59320 Hallennes-lez-Haubourdin France
10125045 523937712 @Company
@Persons
@UBO
@INPI
LECOANET LE BRIS Laetitia
DoB: 1979-05-06
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Dupont des Loges 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10125046 523937712 @Company
@Persons
@UBO
@INPI
LECOANET LE BRIS Laetitia
DoB: 1979-05-06
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Dupont des Loges 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10829588 753021294 @Company
@Persons
@UBO
@INPI
THUILLIER Delphine Marie-Brigitte Bernadette
DoB: 1979-06-26
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Dupont Bacqueville 80000 Amiens France yes
@Cadastre
@Geotag
10829589 753021294 @Company
@Persons
@UBO
@INPI
THUILLIER Delphine Marie-Brigitte Bernadette
DoB: 1979-06-26
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Dupont Bacqueville 80000 Amiens France yes
@Cadastre
@Geotag
11010984 812454635 @Company
@Persons
@UBO
@INPI
BIGO Julien
DoB: 1979-10-12
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 rue Blanche Dupont 62880 Estevelles FRANCE yes
@Cadastre
@Geotag
12721042 750672057 @Company
@Persons
@UBO
@INPI
DUPONT Christophe Robert Germain
DoB: 1979-07-12
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Maronniers 14120 Mondeville FRANCE
14168031 851202341 @Company
@Persons
@UBO
@INPI
Dupont Mickaël
DoB: 04/06/1979
PoB: Boulogne-sur-Mer FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
104 rue de la République 2800 La Fère France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.